HomeMy WebLinkAboutACTION SUMMARY 03-07-91$, Central Contra Costa Sanitary Di~ • B0ARD0FDIRECT0as:
JOHN B. CLAUSEN
' BOARD MEETING
~' President
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ACTION S~IMMARY PARKS L. 60NEYSTEELE
NELS E. CARLSON
WILLIAM C. DALTO: J
P•larch 7, 1991 SUSANMcNULTYRAINEY
1. ROLL CALL.: Present: ~1brs. Boneysteele, Dalton,
Carlson, Rainey, Clausen
Absent: None
2. PUBLIC COMMENTS: None
3. HEARINGS:
a. Hold a hearing and adopt a resolution Held hearing; adopted Resolution No.
of necessity for the purpose of ini- 91-011 '
tiating acquisition of public .sewer
easements by eminent domain for the
Arlene Drive Sewer Improvement Project,
DP 4539
4. CONSENT CALENDAR:
Staff recommends the following:
a: Set public hearing date to adopt
revised Source Control Ordinance
b. Receive the Draft Fiscal Year 1991-
1992 Capital Improvement Budget/
1991 Ten-Year Capital Improvement
Plan and establish April 4, 1991,
at 3 p.m. as the date and time for
a public hearing
c. Authorize attendance of Chemist I
at the American Chemical Society's
Laboratory Safety and Health
Course and approve overexpending
of $1,100 in the Plant Operations
Department Training Budget
CALL FOR REQUESTS TO CONSIDER ITEMS OUT
OF ORDER
5. ENGINEERIP~JG:
a. Authorize the General P1anager-Chief
Engineer to execute an agreement
with. James M. Montgomery Engineers
for preparation of the Disinfection
Facilities Plan (DP 20100)
Consent. Items a. through c. approved
as recommended, resolutions adopted
as appropriate, and recordings duly
authorized
Item 13,, Closed Session, was taken
out of order
Approved as recommended
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b. Authorize the General Manager-Chief
Engineer to execute an agreement
with John Carollo Engineers for
final design of the Standby Power
Facilities
c. Authorize the General Manager-Chief
Engineer to allocate $74,000 from
Collection System Program Contingency
Account for South Broadway Sewer
Relocations Project, DP 4826
6. TREATMENT PLANT:
a. Board acceptance of the 1990 Self-
~ionitoring Program Report
7. APPROVAL OF MINUTES:
a. Minutes of February 7, 1991
b. Minutes of February 21, 1991
8. APPROVAL OF EXPENDITURES:
a. Expenditure List dated hlarch 7,
1991
9. BUDGET AND FINANCE:
a. Consider additional request for
Sewer Service Charge refund by
Creekside Glen Apartments
b. Consider fee imposed by Contra Costa
County to defray property tax admin-
istrative expenses pursuant to SB
2557
10. EMERGENCY SITUATIONS REQUIRING BOARD
ACTION:
11. REPORTS:
a. General Manager-Chief Engineer
C7
Approved as recommended
Approved as recommended; the draft
facilities plan will be presented to
the Board when it is completed
Accepted report
Approved as amended
Approved as presented
Approved as recommended
Deferred until June 6, 1991, for a
report from District Counsel
Delegated matter to staff to consider
all the variables and return to the
Board with a recommendation when a
clear course of action is evident
None
1) Distributed commercial recycling/
apartments brochure
2) Capital Budget review
3) Report on financing cost of Cal-
trans projects _
4) Approved letter to Orinda-Moraga
Disposal concerning billing and
collection practices
5) Progress report on Overhill Road,
Orinda, sewer overflow
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b. Counsel for the District
c. Secretary of the District
b. Board Members
12. ANNOUNCEMENTS:
13. CLOSED SESSION:
14. ACTIONS RESULTING FROM DISCUSSIO('dS IN
CLOSED SESSION:
15. ADJOURNMENT:
3
6) Currently advertising for District
Vehicle Parking Lot Project
7) Distributed draft of Financial and
Investment Services Agreement with
Contra Costa County and requested
comments from Board by March 1.4,
1991
8) Announcement concerning Mr. Benjamin
Bell's presentation to Board
9) Announcement concerning prequali-
fication for major equipment items
for the Headworks Project
None
None
Status reports on solid waste matters;
directed staff to draft a letter to
the Board of Supervisors with copies
to the Contra Costa Times and Taxpayers
Association, concerning the County's
plans to franchise solid waste collec-
tion in the unincorporated areas
PJone
From 4:59 p.m. to 5:25 p.m. to
discuss real estate negotiations
pursuant to Government Code Section
54956.8
None
6:17 p.m.